• Listed Companies
  • Announcements
  • Shanghai Jin Jiang Capital Company Limited
  • EN
  • 繁
  • 简
  • 2015 Oct 16
    20:06

    Overseas Regulatory Announcement - Business Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 Oct 16
    19:59

    Overseas Regulatory Announcement - Board/Supervisory Board Resolutions

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 Oct 12
    22:03

    Major Transaction / Delay in Dispatch of Circular or other Document

    GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES

    02006 - JINJIANGCAPITAL


  • 2015 Oct 12
    21:23

    Overseas Regulatory Announcement - Business Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 Oct 09
    20:17

    Overseas Regulatory Announcement - Business Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 Oct 08
    19:15

    Overseas Regulatory Announcement - Business Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 Sep 25
    20:23

    Other - Miscellaneous

    RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

    02006 - JINJIANGCAPITAL


  • 2015 Sep 25
    20:21

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02006 - JINJIANGCAPITAL


  • 2015 Sep 25
    20:18

    Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member

    (1) POLL RESULTS OF THE EGM; (2) APPOINTMENT OF THE CHAIRMAN AND THE VICE CHAIRMAN OF THE FOURTH SESSION OF THE BOARD; (3) APPOINTMENT OF THE MEMBERS OF THE FOURTH SESSION OF THE BOARD COMMITTEES; AND (4) APPOINTMENT OF THE CHAIRMAN OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

    02006 - JINJIANGCAPITAL


  • 2015 Sep 21
    21:40

    Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD

    02006 - JINJIANGCAPITAL


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